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Expert Witness

Karen Deis — Expert Witness, specializing in mortgage fraud investigations and forensic review of loan files involving FHA, VA, Fannie Mae & Freddie Mac loans. I can provide experts reports or expert witness testimony.

Short Resume

I was in the mortgage industry for 28 years. During that time period, I held the following mortgage positions:

  • FHA DE Underwriter
  • Fannie/Freddie Underwriter
  • Closing Agent
  • Loan Originator
  • Branch Manager
  • Mortgage Company Owner

I was a licensed real estate broker, owning a real estate company where I managed real estate agents.

I previously owned an appraisal company.

I previously co-owned a CBA with a larger builder, providing new construction financing.

I invest in residential and commercial real estate.

My diverse expertise and experience has given me the ability to know every facet of the mortgage business. I have been an expert witness in the states of Minnesota, Wisconsin, Indiana and Texas. I specialize in helping attorneys, mortgage companies, compliance companies and investors determine which documents are missing from a file, tracking and analyzing documents and providing court testimony.

Since 2008, I have published an e-zine MortgageCurrentcy.com which consistently reviews the mortgage rules, regulations and compliance updates and interprets the meaning of each of the changes for the mortgage industry. I also provide video training classes for loan originators.

Request detailed Expert Witness resume: Karen@KarenDeis.com